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SYNERGY AIRCRAFT LEASING LIMITED

Company number 05550129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2011 AP03 Appointment of Ms Hannah Elizabeth Sweeney as a secretary
19 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2011 TM02 Termination of appointment of Carmel Mcloughlin as a secretary
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 TM01 Termination of appointment of Patrick Magan as a director
22 Mar 2010 AA Accounts for a small company made up to 30 September 2009
30 Nov 2009 CH01 Director's details changed for Patrick George Biddulph Magan on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Glen George Heavens on 30 November 2009
13 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Sep 2009 288a Secretary appointed carmel marie mcloughlin
05 Sep 2009 288b Appointment terminated secretary taqi mir
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
15 Jan 2009 288b Appointment terminated director and secretary fiona brittion
13 Jan 2009 288a Director appointed patrick george biddulph magan
13 Jan 2009 288a Secretary appointed taqi ullah mir
27 Nov 2008 363s Return made up to 31/08/08; no change of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
04 Dec 2007 395 Particulars of mortgage/charge